LEI Record LAPSED 254900A0XYO2C7QBYE04
Policy Non-Conforming
Entity name
NEERAJ RASAYAN UDYOGRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0589004727Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
289/22 Katra Peran, 1st Floor, Tilak Bazar, 110006, DELHI, IN-DL, INHeadquarters Address
289/22 Katra Peran, 1st Floor, Tilak Bazar, 110006, DELHI, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-03-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-03-18T12:50:15ZData Validated As
0589004727